DOSSIERS / ANNE JULIETTE JACQUELINE PHILIPPE
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Sole trader dossier

ANNE JULIETTE JACQUELINE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-482615523 · 482615523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE JULIETTE JACQUELINE PHILIPPE
fr_inpi
482615523
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
69870 SAINT-BONNET-LE-TRONCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE LUCIEN FILLONactiveANDRE SANLAVILLEdissolvedASSOC D EDUCATION POPULAIREdissolvedBERNARD DIOUXdissolvedCANTINE SCOLAIRE ST BONNETdissolvedCHRISTIANE DUMONTETactiveDESIGAUX PAUL ET RENEactiveFERNAND PLASSEdissolvedFRANCINE FOURNIERactiveGABRIEL CHARMETTEdissolvedGABRIEL LEPINEdissolvedJEAN DUMONTETactiveJEAN DUMONTETdissolvedJEAN JOSEPH DUCHARNEdissolvedJEAN PERRINdissolvedLEOPOLD LAMBOTTEactiveLOUISE GUILLOUD DE COURBEVILLEdissolvedLOUIS FORAYdissolvedMAURICE TACHONactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100